R.I. U.S. Attorney: Contractor, His Wife Charged With Bankruptcy Fraud, Money Laundering, Wire Fraud
March 29, 2023
March 29, 2023
PROVIDENCE, Rhode Island, March 29 -- The U.S. Attorney for the District of Rhode Island, Zachary A. Cunha, issued the following news release:
A North Kingstown self-employed contractor who "flipped houses," and his wife, have both been charged in federal court with executing schemes to conceal substantial assets from the U.S. Bankruptcy Court in Providence, as well as money laundering and wire fraud, announced United States Attorney Zachary A. Cunha.
Court do . . .
A North Kingstown self-employed contractor who "flipped houses," and his wife, have both been charged in federal court with executing schemes to conceal substantial assets from the U.S. Bankruptcy Court in Providence, as well as money laundering and wire fraud, announced United States Attorney Zachary A. Cunha.
Court do . . .